Senior Fraud Investigator - Lewisville

+We are seeking a Senior Fraud Investigator to join a leading U.S.-based financial institution with a strong regional presence. This hybrid opportunity supports fraud detection and investigation efforts for deposit accounts...++Bachelor's degree in Criminal Justice, Finance, or r ...

The Deposit Operations' Fraud Investigator position is responsible to assess various complex situations and identify risks.This role works closely with the Fraud Manager as well as various teams within Operations to assist with the investigation and deterrence of fraud against Al ...

· The Deposit Operations' Fraud Investigator position assesses complex situations and identifies risks by utilizing procedural reviews and approved countermeasures in daily performance. · ...

Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. · Investigate and mitigate bank and credit card fraud by analyzing suspicious activity ...

We want to help you grow develop and learn new things You're constantly evolving so shouldn't your opportunities be too? · Join us as an Auto Dealer Fraud Investigator and put your automotive expertise to work in a role where every day brings a new challenge.You'll play a key par ...

+ Auto Dealer Fraud Investigator We are seeking an experienced Auto Dealer Fraud Investigator to join our Consumer Asset Management Deficiency Recovery operations team. · + · + • Review vehicle documentation to validate trim levels , factory-installed options , and packages agai ...

DHA provides affordable housing solutions across North Texas. As a fraud investigator at DHA, you conduct hearings, gather evidence and review files to ensure compliance with Federal and State regulations. · ...

We are looking for a Senior Fraud Investigator to join our team at Freddie Mac. As a senior fraud investigator, you will work with Single-Family Acquisitions (SFA) business leaders to create an impact and work in a dynamic flexible environment. You will have expertise in mortgage ...

The candidate will supervise investigative efforts and conduct investigations related to consumer-based fraudulent activities. · ...

At Freddie Mac, our mission of Making Home Possible is what motivates us, and it's at the core of everything we do. Since our charter in 1970, we have made home possible for more than 90 million families across the country. Continue your career journey where your work contributes ...

We are seeking a Senior Fraud Investigator to join our team. As a Senior Fraud Investigator, you will conduct complex investigations into mortgage fraud schemes and develop processes for tracking and monitoring activities. · Investigate intricate claims of mortgage fraud. · Execu ...

Join Freddie Mac's Fraud Investigator opportunity to work in conjunction with Single-Family Acquisitions (SFA) business leaders. · ...

Pennymac is a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and servicing of U.S. mortgage loans. · The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders to ensure the Co ...

This is an excellent opportunity for a self-starter who thrives in a fast-paced and team-oriented environment. Your strong investigative and verbal/written communication skills will be leveraged to support our company's ability to deliver world class fraud prevention and customer ...

This is an excellent opportunity for a self-starter who thrives in a fast-paced and team-oriented environment to support fraud prevention and customer centric solutions. · ...

This is an excellent opportunity for a self-starter who thrives in a fast-paced and team-oriented environment. · Your strong investigative and verbal/written communication skills will be leveraged to support our company's ability to deliver world class fraud prevention and custom ...

The investigator will receive and review suspicious activity and fraud alerts daily. · Determine if customer claims ID theft is a victim of fraud or attempting to breach vehicle/payment obligation. · ...

Mortgage fraud investigator-lead associate role will offer you the flexibility to make each day your own, while working alongside people who care so that you can deliver on the following responsibilities. · ...

Fannie Mae es fundamental para la economía de los Estados Unidos. Aquí se puede ayudar a impulsar la innovación orientada al propósito que amplía el acceso a la propiedad horizontal y vivienda rentada en todo el país. Únete a Fannie Mae para crecer en tu carrera y ayudar a las pe ...

The IT Director, Financial Crimes Development is responsible for designing, developing and implementing strategic solutions to detect prevent and mitigate financial crimes including fraud money laundering sanctions violations and bribery. · ...